The Financial Intelligence Unit of Mauritius updated Guidance Note 4 on Suspicious Transaction Reports pursuant to Section 10(2)(c) of the Financial Intelligence and Anti-Money Laundering Act 2002.
The Financial Intelligence Unit of Mauritius highlighted its collaboration with the Ministry of Financial Services & Good Governance and Industry Associations on a television program to raise awareness of anti-money laundering and counterterrorist financing rules for reporting entities.
Prevezon Holdings suspected of handling larger volume of illicit funds, Crown Resorts loses license, and more, in the midweek roundup.
U.S. officials blacklist members of International Criminal Court, U.K. casino’s former compliance officer wins lawsuit, and more.
0 Items Found
|Compliant : 19||High : 0|
|Largely Compliant : 11||Substantial : 0|
|Partially Compliant : 4||Moderate : 2|
|Non-Compliant : 6||Low : 9|
Mauritius' technical compliance was re-rated in a Oct. 21, 2019 follow-up report
|Rank : 59/141|
|Score : 5.33/10|
|Rank : 56/180|
|Score : 52/100|
|Rank : 51/133|
|Score : 72/100|